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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. APPROVAL OF MINUTES
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. School Reach Parent Notification Update
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V.C. TAKS Scores
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V.D. TEA Review of Finanical Audit Report
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V.E. Atascosa County Appraisal District 2008 Proposed Budget
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. School start times report
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VI.B. Pardon/Forgiveness of Oustanding 2005 Taxes
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VI.C. Portables
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VI.D. Bank Depository Contract
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VI.E. Set Called Board Meeting for June 28, 2007
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VI.F. Update 80 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
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VI.G. Maintenance & Custodians School Workday Calendar
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VI.H. Food Service Meal Pricing Request
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VI.I. Salary Schedule 07-08 School Year
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Brittany B.B/N/F Leah & Robert Booth vs. Danny Jason Martinez, Lytle ISD and Board of Trustees, Individually, and as Representatives of Lytle Independent School District, In the United States District Court for the Western District of Texas San Antonio Division; Civil Action No. SA-07-CA-0015 XR
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VII.B. Personnel
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VII.B.1. Personnel Recommendations
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VII.B.2. Create a New Personnel Position
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VII.B.3. Superintendent Salary
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VII.C. Resignations
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and take possible action regarding Brittany B. B/N/F Leah & Robert Booth vs. Danny Jason Martinez, Lytle ISD and Board of Trustees, Individually, and as Representatives of Lytle Independent School District, In the United States District Court for the Western District of Texas San Antonio Division; Civil Action SA-07-CA-0015 XR
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VIII.B. Personnel Recommendations
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VIII.B.1. Personnel Recommendations
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VIII.B.2. Create New Personnel Position
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VIII.B.3. Superintendent Salary
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2007 at 6:30 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. APPROVAL OF MINUTES
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. School Reach Parent Notification Update
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|
| Presenter: |
Mrs. Michelle Carroll Smtih
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|
| Subject: |
V.C. TAKS Scores
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|
| Presenter: |
Mr. Randy Ewing
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|
| Subject: |
V.D. TEA Review of Finanical Audit Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.E. Atascosa County Appraisal District 2008 Proposed Budget
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. School start times report
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|
| Presenter: |
Mr. Jesse Vela
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| Subject: |
VI.B. Pardon/Forgiveness of Oustanding 2005 Taxes
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|
| Presenter: |
Ms. Yvonne Alvarado
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|
| Subject: |
VI.C. Portables
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|
| Presenter: |
Mr. Arturo Delgado
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| Subject: |
VI.D. Bank Depository Contract
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.E. Set Called Board Meeting for June 28, 2007
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.F. Update 80 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI.G. Maintenance & Custodians School Workday Calendar
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.H. Food Service Meal Pricing Request
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.I. Salary Schedule 07-08 School Year
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Pursuant to Section 551.071 of the Texas Govt. Code, consultation with the District's attorney regarding, Brittany B.B/N/F Leah & Robert Booth vs. Danny Jason Martinez, Lytle ISD and Board of Trustees, Individually, and as Representatives of Lytle Independent School District, In the United States District Court for the Western District of Texas San Antonio Division; Civil Action No. SA-07-CA-0015 XR
|
|
| Presenter: |
Mr. Joe De Los Santos
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|
| Subject: |
VII.B. Personnel
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.B.1. Personnel Recommendations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.B.2. Create a New Personnel Position
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.B.3. Superintendent Salary
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
VII.C. Resignations
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Consider and take possible action regarding Brittany B. B/N/F Leah & Robert Booth vs. Danny Jason Martinez, Lytle ISD and Board of Trustees, Individually, and as Representatives of Lytle Independent School District, In the United States District Court for the Western District of Texas San Antonio Division; Civil Action SA-07-CA-0015 XR
|
|
| Presenter: |
Mr. Joe De Los Santos
|
|
| Subject: |
VIII.B. Personnel Recommendations
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|
| Subject: |
VIII.B.1. Personnel Recommendations
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| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII.B.2. Create New Personnel Position
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII.B.3. Superintendent Salary
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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|
| Subject: |
X. ADJOURNMENT
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